Updated at 26 Sep 2024
Panama
Corporations and Foundations
TITAN INVESTORS GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/04/23
Document submitted
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23/04/21
Document submitted
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27/12/19
Document submitted
Related members (8)
Related members (8)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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LA FIRMA CNJUNTA DE CUALEQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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FABIO DELCO
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TESORERO - DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LUCAS MAIR
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2009
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 02/11/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2004
Related members: 4
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General index
TITAN INVESTOR...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 02/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TITAN INVESTOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TITAN INVESTOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TITAN INVESTOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TITAN INVESTOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TITAN INVESTOR...
Organizacion actualizada